И собственно в англ ветке
1 person invested about 3000 BTC in Waves ICO, so he owns 60% of waves right now!
Waves ICO address: https://blockchain.info/address/3DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA
See the transaction numbers of that 1 person's consecutive investments in red color, they are WITHIN ONE MINUTE ON 4/12/16 23:26 (and maybe more later):
date description moneyIn Out transaction number
4/13/16 2:42 PAYMENT RECEIVED 14 0 cb9f7f367fa4d53c4d4204670c2746fd33fd2a08f3e623e5a81904ad8233b2f7
4/13/16 2:00 PAYMENT RECEIVED 28 0 832e301fbf286a95f1f9f28f64d76d9baf1b55bb12d3b68a866ba5808c409e5d
4/13/16 1:51 PAYMENT RECEIVED 2 0 da161f2891d2dd2eb89dc24050e606e2c650922098ca18c46ba6edfab73eec3e
4/13/16 1:33 PAYMENT RECEIVED 46 0 540d35eccf9d172ec5d78d17975746a6fc0fd6bea3c739384f6255d5640a6fe5
4/13/16 1:22 PAYMENT RECEIVED 40 0 e3f3e9f1d4bb8e5c24c06ed714ae737d9805d047dd852089b300d70202796557
4/13/16 1:14 PAYMENT RECEIVED 68 0 b6aa2b0c11c9b14c607610a804f4c4869a0bf1753f45e282f5dffeb5b418990e
4/13/16 0:45 PAYMENT RECEIVED 21 0 975fa9078a81fc26ac8768c0127d58afc9cb7a772f94b053aba1650c49e92360
4/13/16 0:20 PAYMENT RECEIVED 33 0 4c0c1d58697677765312ec5eeaf7cd12d96d022763f2662138100f33478ff89d
4/13/16 0:02 PAYMENT RECEIVED 19 0 efb36fdce4a39f8ed4064417d6dba085d8975713cb3c68dc78721251a8e43cf2
4/12/16 23:50 PAYMENT RECEIVED 80 0 6a4c888bf5872a8de8762be40e77ae107515e5dede9f47aa4f8e99dd1743517f
4/12/16 23:40 PAYMENT RECEIVED 1 0 3089f0cfd13010f7205ea602197cbb22dfc5161cd57f895dc50a639a57049c67
4/12/16 23:40 PAYMENT RECEIVED 1 0 ad247640c3e78877b0d1bb59eca1ffe843e85f9b604ccdf02cf543071e090f86
4/12/16 23:40 PAYMENT RECEIVED 1 0 2996f4b34d27997b81b9ae131a9450832296a2ec6680cb5d1b2f7a6c8dd3a1c7
4/12/16 23:40 PAYMENT RECEIVED 1 0 6d0ecc1f26e33cf427c8894fe633caf34ca68aad066812f00d24dc520e57c847
4/12/16 23:40 PAYMENT RECEIVED 1 0 b383af81beb480f47a6d63441d15041ef54b33a142c7b638a739218c63c4515a
4/12/16 23:26 PAYMENT RECEIVED 300 0 556d2947f969730a9648be80017fb10610dc8b9273547965be6e7a40cf269b12
4/12/16 23:26 PAYMENT RECEIVED 759 0 a2e3ec27b874f09eb51b9fb0dd1ec923208cf955dc12037e991ec6eb37e6237e
4/12/16 23:26 PAYMENT RECEIVED 300 0 ee4c95e34faf4e272c742655f1c672d6b242690d17c2ffdc041bcb46ebfa7a1d
4/12/16 23:26 PAYMENT RECEIVED 500 0 e9fe2a339fa5accd5b3a73ba236e7ebc792a8455296419b6fe9bf5c95810fa23
4/12/16 23:26 PAYMENT RECEIVED 500 0 cf0583bf4606670909595ca1047e48c37f8478548750e84d3b8775f8992d75d6
4/12/16 22:54 PAYMENT RECEIVED 1 0 4564ed4e551fd2a29f67c820f86ed0e35b950c507fbe0323a1b9f60101bbce5f
4/12/16 22:54 PAYMENT RECEIVED 10 0 3a35ca8b2f6048672572c47de0c8d4fe402ef561881b24a5bb273147f66be051
4/12/16 22:37 PAYMENT RECEIVED 100 0 d0a70bba97781d4687eef6d9ec31781917cf4c10aaa206b81c7c1fe4940a9ca9
4/12/16 22:01 PAYMENT RECEIVED 1 0 b37988446cb1e4f75bfaef0aa462c6f658377c5cd60b592541302799c91ee048
4/12/16 21:14 PAYMENT RECEIVED 0.001 0 983d078eec9fc81e43e99fa6573012630e211e4f0493e5948d9bf177164cc6db
I envy your investigative skills Waves ICO address: https://blockchain.info/address/3DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA
See the transaction numbers of that 1 person's consecutive investments in red color, they are WITHIN ONE MINUTE ON 4/12/16 23:26 (and maybe more later):
date description moneyIn Out transaction number
4/13/16 2:42 PAYMENT RECEIVED 14 0 cb9f7f367fa4d53c4d4204670c2746fd33fd2a08f3e623e5a81904ad8233b2f7
4/13/16 2:00 PAYMENT RECEIVED 28 0 832e301fbf286a95f1f9f28f64d76d9baf1b55bb12d3b68a866ba5808c409e5d
4/13/16 1:51 PAYMENT RECEIVED 2 0 da161f2891d2dd2eb89dc24050e606e2c650922098ca18c46ba6edfab73eec3e
4/13/16 1:33 PAYMENT RECEIVED 46 0 540d35eccf9d172ec5d78d17975746a6fc0fd6bea3c739384f6255d5640a6fe5
4/13/16 1:22 PAYMENT RECEIVED 40 0 e3f3e9f1d4bb8e5c24c06ed714ae737d9805d047dd852089b300d70202796557
4/13/16 1:14 PAYMENT RECEIVED 68 0 b6aa2b0c11c9b14c607610a804f4c4869a0bf1753f45e282f5dffeb5b418990e
4/13/16 0:45 PAYMENT RECEIVED 21 0 975fa9078a81fc26ac8768c0127d58afc9cb7a772f94b053aba1650c49e92360
4/13/16 0:20 PAYMENT RECEIVED 33 0 4c0c1d58697677765312ec5eeaf7cd12d96d022763f2662138100f33478ff89d
4/13/16 0:02 PAYMENT RECEIVED 19 0 efb36fdce4a39f8ed4064417d6dba085d8975713cb3c68dc78721251a8e43cf2
4/12/16 23:50 PAYMENT RECEIVED 80 0 6a4c888bf5872a8de8762be40e77ae107515e5dede9f47aa4f8e99dd1743517f
4/12/16 23:40 PAYMENT RECEIVED 1 0 3089f0cfd13010f7205ea602197cbb22dfc5161cd57f895dc50a639a57049c67
4/12/16 23:40 PAYMENT RECEIVED 1 0 ad247640c3e78877b0d1bb59eca1ffe843e85f9b604ccdf02cf543071e090f86
4/12/16 23:40 PAYMENT RECEIVED 1 0 2996f4b34d27997b81b9ae131a9450832296a2ec6680cb5d1b2f7a6c8dd3a1c7
4/12/16 23:40 PAYMENT RECEIVED 1 0 6d0ecc1f26e33cf427c8894fe633caf34ca68aad066812f00d24dc520e57c847
4/12/16 23:40 PAYMENT RECEIVED 1 0 b383af81beb480f47a6d63441d15041ef54b33a142c7b638a739218c63c4515a
4/12/16 23:26 PAYMENT RECEIVED 300 0 556d2947f969730a9648be80017fb10610dc8b9273547965be6e7a40cf269b12
4/12/16 23:26 PAYMENT RECEIVED 759 0 a2e3ec27b874f09eb51b9fb0dd1ec923208cf955dc12037e991ec6eb37e6237e
4/12/16 23:26 PAYMENT RECEIVED 300 0 ee4c95e34faf4e272c742655f1c672d6b242690d17c2ffdc041bcb46ebfa7a1d
4/12/16 23:26 PAYMENT RECEIVED 500 0 e9fe2a339fa5accd5b3a73ba236e7ebc792a8455296419b6fe9bf5c95810fa23
4/12/16 23:26 PAYMENT RECEIVED 500 0 cf0583bf4606670909595ca1047e48c37f8478548750e84d3b8775f8992d75d6
4/12/16 22:54 PAYMENT RECEIVED 1 0 4564ed4e551fd2a29f67c820f86ed0e35b950c507fbe0323a1b9f60101bbce5f
4/12/16 22:54 PAYMENT RECEIVED 10 0 3a35ca8b2f6048672572c47de0c8d4fe402ef561881b24a5bb273147f66be051
4/12/16 22:37 PAYMENT RECEIVED 100 0 d0a70bba97781d4687eef6d9ec31781917cf4c10aaa206b81c7c1fe4940a9ca9
4/12/16 22:01 PAYMENT RECEIVED 1 0 b37988446cb1e4f75bfaef0aa462c6f658377c5cd60b592541302799c91ee048
4/12/16 21:14 PAYMENT RECEIVED 0.001 0 983d078eec9fc81e43e99fa6573012630e211e4f0493e5948d9bf177164cc6db
The transactions in red is me transferring BTC to coinbase multisig wallet from the ICO server hot wallet
What's the use of an Escrow if you have full access of the ICO funds? Anyone from the dev team should not have access to the funds while the ICO is on going and the project hasn't been completed yet imho.
Пишут, даже не разобравшись что означают эти транзакции, лишь бы поспамить.
Там такая схема: Для каждого создается свой адрес для ико, потом, раз в несколько минут, с горячего кошелька ико битки перечисляются гаранту. Они посчитали горячий кошель ико за то что это участник ико, а это сервер. Короче вообще не в теме.